EVER EMPEROR LIMITED

騰霸有限公司

Dissolved

1996-03-26 · Data updated: 2026-05-19

About this company

EVER EMPEROR LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1996. It is registered with company registration (CR) number 0543227 and business registration number (BRN) 19781467. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on November 18, 2023. Its registered office was at 16/F, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 57 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1996-03-26
Dissolution Date: 2023-11-18
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up
Winding-up Date: 2023-06-28

Registered office

Current address

16/F, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 815 companies at V Heun Building →

As filed: 16TH FLOOR, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
騰霸有限公司	Chinese	1996-03-26	Current
EVER EMPEROR LIMITED	English	1996-03-26	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Return of final meeting

2023-08-18 · Other

(E)Final statement of accounts

2023-08-18 · Other

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2023-08-18 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2023-06-29 · Winding Up

(E)Special Resolution (Winding Up)

2023-06-29 · Winding Up

(E)FNW1 - Certificate of solvency

2023-06-12 · Other

(E)FNAR1 - Annual Return

2023-04-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-07-25 · Address Change

(E)FNAR1 - Annual Return

2022-04-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-11-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-05-06 · Annual Return

(E)FNAR1 - Annual Return

2020-05-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-01-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-05-06 · Annual Return

(E)FNAR1 - Annual Return

2018-05-03 · Annual Return

(E)FNAR1 - Annual Return

2017-04-28 · Annual Return

(E)FNAR1 - Annual Return

2016-05-04 · Annual Return

(E)FNAR1 - Annual Return

2015-05-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-05-04 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Return of final meeting	Other	2023-08-18
(E)Final statement of accounts	Other	2023-08-18
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2023-08-18
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2023-06-29
(E)Special Resolution (Winding Up)	Winding Up	2023-06-29
(E)FNW1 - Certificate of solvency	Other	2023-06-12
(E)FNAR1 - Annual Return	Annual Return	2023-04-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-07-25
(E)FNAR1 - Annual Return	Annual Return	2022-04-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-11-11
(E)FNAR1 - Annual Return	Annual Return	2021-05-06
(E)FNAR1 - Annual Return	Annual Return	2020-05-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-01-14
(E)FNAR1 - Annual Return	Annual Return	2019-05-06
(E)FNAR1 - Annual Return	Annual Return	2018-05-03
(E)FNAR1 - Annual Return	Annual Return	2017-04-28
(E)FNAR1 - Annual Return	Annual Return	2016-05-04
(E)FNAR1 - Annual Return	Annual Return	2015-05-04
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-05-04

View all 57 filings

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